Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMILEBERRY TRADECOM PRIVATE LIMITED
CIN: U51909DL2012PTC233034
SMILEBERRY TRADECOM PRIVATE LIMITED (CIN: U51909DL2012PTC233034) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SMILEBERRY TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SMILEBERRY TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SMILEBERRY TRADECOM PRIVATE LIMITED are SWEETY SHARMA, and REKHA ..
SMILEBERRY TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC233034 and its registration number is 233034. Users may contact SMILEBERRY TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMILEBERRY TRADECOM PRIVATE LIMITED is 41-F, NEAR SHIV SHAKTI TEMPLE KILOKARI , NEW DELHI, Delhi, India - 110014.
Current status of SMILEBERRY TRADECOM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMILEBERRY TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMILEBERRY TRADECOM
Purchase full report of SMILEBERRY TRADECOM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMILEBERRY TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMILEBERRY TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07215023 | SWEETY SHARMA | Director | 2015-06-18 |
| 07215026 | REKHA . | Director | 2015-06-18 |
Past Directors & Key Managerial Personnel of SMILEBERRY TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02554666 | RAHUL SHARMA | Director | - | 2015-06-19 |
| 02753046 | DHEERAJ KUMAR | Director | - | 2013-07-25 |
| 05225683 | SUDERSHAN SHARMA | Director | - | 2015-06-19 |
| 05330499 | MAHENDER SINGH DALAL | Director | - | 2015-01-16 |
| 06436810 | ASHA SHARMA | Director | - | 2015-06-17 |
Other Directorships of SWEETY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE OF DIAGNOSTICS HEALTHCARE PRIVATE LIMITED | U85191DL2007PTC171240 | Director | - | 2011-02-02 |
Other Directorships of DHEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTMIND MULTIMARKETING PRIVATE LIMITED | U52300DL2012PTC246081 | Director | - | 2012-12-14 |
| GNG FINVEST SERVICES PRIVATE LIMITED | U67190DL2012PTC246285 | Director | 2016-09-08 | Ongoing |
| LYNADO TECHNOLOGIES LIMITED | U72200DL2012PLC234454 | Director | - | 2012-12-03 |
| EXPRESSION MANTRA FINTECH PRIVATE LIMITED | U74110DL2009PTC191827 | Director | 2017-11-05 | Ongoing |
| PATIENT SAFETY AND ACCESS INITIATIVE OF INDIA FOUNDATION | U85300DL2015NPL280515 | Director | - | 2015-06-01 |
Other Directorships of SUDERSHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY EXIM PRIVATE LIMITED | U17200DL2012PTC240434 | Director | 2014-08-22 | Ongoing |
| TIMES CABS PRIVATE LIMITED | U63000DL2011PTC224079 | Director | - | 2016-08-22 |
| SAFAL MERCANTILE PRIVATE LIMITED | U74999WB2011PTC158371 | Director | 2014-10-11 | Ongoing |
Other Directorships of MAHENDER SINGH DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY EXIM PRIVATE LIMITED | U17200DL2012PTC240434 | Director | 2014-08-22 | Ongoing |
| NISHI TRADEX PRIVATE LIMITED | U17210DL2011PTC220093 | Director | - | 2014-12-16 |
| TIMES CABS PRIVATE LIMITED | U63000DL2011PTC224079 | Director | - | 2016-08-22 |
| SAFAL MERCANTILE PRIVATE LIMITED | U74999WB2011PTC158371 | Director | 2014-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7093 | SIMHACHALAM ENTREPRENEURS LLP | 125-A F/F Bhagwan Nagar,Near Gurudawara New Delhi 110014,Near Gurudawara,New Delhi,South Delhi,Delhi,India-110014 |
| U47912DL2025PTC449936 | NISHKART PRIVATE LIMITED | 743 F/F SUNLIGHT COLONY,NO-2 NEAR SHIV MANDIR,New Delhi,South Delhi,Delhi,110014-India |
| ACJ-2719 | NEEB KARORI TRADERS LLP | T-1 F/F MASJID ROAD JUNGPURA,EXTENSION NEAR MCD OFFICE NEW DELHI,New Delhi,South Delhi,Delhi,India-110014 |
| U85100DL2022NPL396389 | RAY OF HOPE FOUNDATION | H No. 22 T/F Bazar Lane Bhogal Near Rama Tent House New Delhi,Delhi,New Delhi,Delhi,110014-India |
| U51909DL2018OPC340634 | CROPOCITY INDIA (OPC) PRIVATE LIMITED | W/o- SH. SURESH KUMAR H. NO. 22, F/F,B/P BHOGAL ROAD BHOGAL, NEW DELHI NEAR KAMAL , NEW DELHI, Delhi, India - 110014 |
| U74899DL1995PTC072439 | CTC PLAZA INTERNATIONAL TRADEX PRIVATE LIMITED | F-43 KILOKARI NEAR ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74999DL2019PTC346587 | INFIDASH SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H. NO 130, T/F, BACK PORSION HARI NAGAR ASHARAM, NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110014 |
| U88900DL2024NPL434971 | KARMSYA SOCIAL WELFARE FOUNDATION | D-11A, Jangpura B, Near Hotel, Jungpura, South Delhi, New Delhi, Delhi, India,New Delhi,South Delhi,Delhi,110014-India |
| ACM-3236 | M.R SINGH SISODIA & CO. LLP | Second Floor,41-e Kilokari New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| AAO-8561 | NUSAN INTERNATIONAL LLP | D-128/6,OLD No.128B, F/F Village Kilokri, Near Masjid, Delhi New Delhi, Delhi, India - 110014 |
| ACF-5492 | JSRIT KINFRA LLP | C/O S/O LT . SH RAM SINGH,H.NO 7 G/F , SHOP BAZAR LANE BHOGAL NEAR RAMA TENT HOUSE NEW DELHI,New Delhi,South Delhi,Delhi,India-110014 |
| U46691DL2022PTC402318 | OCEAN OLEO CHEMICALS PRIVATE LIMITED | H. NO. I-3, JUNGPURA-A, S/F, NEAR SAI HOSPITAL, NEW DELHI â 110014,DELHI,South Delhi,Delhi,110014-India |
| U52520DL2019PTC349057 | VIHU GLOBAL VENTURES PRIVATE LIMITED | 41A, THIRD FLOOR KILOKARI VILLAGE, NEAR SHIV MANDIR , DELHI, Delhi, India - 110014 |
| ACN-0390 | YOUDIOAI LLP | 109/A G/F, F/P, VILLAGE KILOKARI,New Delhi,South Delhi,Delhi,India-110014 |
| U47219DL2024PTC431049 | NUTRINIBBLES CREATION PRIVATE LIMITED | HOUSE NO- 321/A F.F,,NEAR BHUMIYA MATA MANDIR,New Delhi,South Delhi,Delhi,110014-India |
| U47211DL2025OPC460486 | LOCALFOODIE (OPC) PRIVATE LIMITED | 144/3, F/F Hari Nagar,Ashram, Near Fire Station,New Delhi,South Delhi,Delhi,110014-India |
| U72900DL2019PTC350785 | MKP SOLUTIONS PRIVATE LIMITED | 148/4, Kilokari Village Near Angori Mandir Jungpura, South Delhi , New Delhi, Delhi, India - 110014 |
| U73100DL2026PTC466777 | MEDIAVEDA PRIVATE LIMITED | 144/3 F/F Hari Nagar,Ashram Near Fire Station,New Delhi,South Delhi,Delhi,110014-India |
| ACS-9301 | AEROINFRASTRATGIX LLP | K-57 F/F JANGPURA EXT. NA,NEAR K/56 JANGPURA EXT.,New Delhi,South Delhi,Delhi,India-110014 |
| U62099DL2024PTC427808 | WIZARDOCEAN HUB DIGITAL PRIVATE LIMITED | HOUSE NO-187H/6 F/F VILL,KILOKARI ND OPPT-DSSU CLY,New Delhi,South Delhi,Delhi,110014-India |
| U65990DL2019PTC350912 | VIGNESHA FOREX PRIVATE LIMITED | 149-A, F/F KILOKARI , NEW DELHI, Delhi, India - 110014 |
| U73100DL1997PTC088792 | VGA COMPUTERS PRIVATE LIMITED | Prop No.-H-126 F/F KILOKARI, FLAT BLOCK C, , NEW DELHI, Delhi, India - 110014 |
| U80904DL2013PTC261118 | MINDPULLEY SOLUTIONS PRIVATE LIMITED | #363,F/F SUNLIGHT COLONY-1 NEAR BALA SAHIB GURUDWARA , NEW DELHI, Delhi, India - 110014 |
| U65990DL2016PLC307756 | SAISHARAN NIDHI LIMITED | HNO - 149 F/F Trilokri, Maharani Bagh Near Aggarwal Sweet , New Delhi, Delhi, India - 110014 |
| U63040DL2014PTC270689 | ALPHA RENT A CAR PRIVATE LIMITED | 122, F/F, I/S B/P, Katwaria Sarai Village Near , New Delhi, Delhi, India - 110014 |
| U74999DL2014PTC274431 | TEAM1 BUSINESS MANAGEMENT PRIVATE LIMITED | 264,F/F HARI NAGAR ASHRAM NEAR SHARMA AUTOMOBILE MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PTC301397 | GAIN PLUS COMMUNICATIONS PRIVATE LIMITED | T2, F/F, JUNGPURA EXTN, JUNGPURA EXTN, NEAR COMMUNITY CENTER , NEW DELHI, Delhi, India - 110014 |
| U70100DL2018PTC331098 | BUILDCITIES DEVELOPERS & INFRACON WORKS PRIVATE LIMITED | H.No. 2, Shop No. 3, G/ F F/ P TEMPLE ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PTC289636 | EYEP TECHPRODUCTS PRIVATE LIMITED | E-43 F/F B/P R/S NO. VILL. Kilokari Mata Ka Mandir , New Delhi, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.